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Washington Latin

WLPCS Board of Governors Spring Retreat - April 2025

AJC Campus
Published on April 18, 2025 at 5:14 PM EDT

Date and Time

Tuesday April 22, 2025 at 3:30 PM EDT

Location

AJC Campus

711 Edgewood St NE

Washington DC 20017

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. The Latin Way Moment (OPTIONAL) 3:30 PM
  A. Panel of students and faculty 30 m
   

Optional pre-meeting session

  
II. Opening Items 4:00 PM
  A. Record Attendance   1 m
  B. Call the Meeting to Order   Ken Merritt 1 m
  C. Welcome/Opening Remarks   Ken Merritt 2 m
  D. Approve Minutes Approve Minutes Brendan Williams-Kief 1 m
    Approve minutes for WLPCS Board of Governors Pre-Meeting Discussion : Naming Opportunities (OPTIONAL) on March 13, 2025  
  E. Approve Minutes Approve Minutes 1 m
    Approve minutes for WLPCS Board of Governors Meeting - March 2025 on March 13, 2025  
  F. Approve Minutes Approve Minutes 1 m
    Approve minutes for WLPCS Board of Governors Meeting - 18 Mar 2025 on March 18, 2025  
III. Executive Report 4:07 PM
  A. LEA Overview FYI Peter Anderson 25 m
   
  • Monthly Report
  • Advocacy Update
  • Charter review
  • Risk management
  
IV. Deep Dive: Academic Performance and Accountability 4:32 PM
  A. School Program and Performance Committee Discuss Caroline Gifford 25 m
   
  • ASPIRE framework update
  • How the board should govern in the ASPIRE era
  
V. Finance 4:57 PM
  A. February financials FYI Geovanna Izurieta 7 m
  B. 990 Discuss Geovanna Izurieta 5 m
  C. Budget modeling Discuss Geovanna Izurieta 15 m
VI. Other committee updates 5:24 PM
  A. Fundraising in this Environment Discuss Peter Anderson 8 m
  B. Facilities Committee FYI Tom Porter 4 m
  C. Governance Discuss Lisa Rucker 10 m
   
  • Officers for SY25-26
  • Board vacancies and board candidates for SY25-26
  
VII. Executive Session 5:46 PM
  A. HR and compensation matters Discuss 13 m
VIII. Closing Items 5:59 PM
  A. Adjourn Meeting Vote 1 m

This meeting is governed by the Open Meetings Act. Please address any questions or complaints arising under this meeting to the Office of Open Government at opengovoffice@dc.gov."